FELTWELL FEN FARMS LIMITED
LONDON Q LAWNS LIMITED WEASENHAM FARMS COMPANY LIMITED

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Company number 00370762
Status Active
Incorporation Date 20 November 1941
Company Type Private Limited Company
Address 10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016; Registration of charge 003707620002, created on 4 August 2016. The most likely internet sites of FELTWELL FEN FARMS LIMITED are www.feltwellfenfarms.co.uk, and www.feltwell-fen-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feltwell Fen Farms Limited is a Private Limited Company. The company registration number is 00370762. Feltwell Fen Farms Limited has been working since 20 November 1941. The present status of the company is Active. The registered address of Feltwell Fen Farms Limited is 10 Lower Grosvenor Place 4th Floor London Sw1w 0en. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. MORIARTY, Kevin Patrick Joseph is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary BRADY, James Michael has been resigned. Secretary DRAYTON, Robin Michael has been resigned. Secretary TOWLER, Roy Sydney has been resigned. Director BRADY, James Michael has been resigned. Director CLERY, Peter Agar has been resigned. Director DRAYTON, Robin Michael has been resigned. Director HODSON, Christopher Mark has been resigned. Director JENKINS, Duncan Robert has been resigned. Director MILLER, John Graham Rex has been resigned. Director REISS, Nicholas Gladden has been resigned. Director RICHARDS, Henry Lloyd has been resigned. Director SADLER-BRIDGE, David has been resigned. Director STEPHENS, Noel Melville has been resigned. Director TOWLER, Roy Sydney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 11 September 2015
Director
DAKIN, Adam
Appointed Date: 11 September 2015
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 11 September 2015
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 11 September 2015
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 20 November 2015
62 years old
Director
MORIARTY, Kevin Patrick Joseph
Appointed Date: 10 May 2010
54 years old
Director
PERSKY, Warren Ashley
Appointed Date: 11 September 2015
60 years old

Resigned Directors

Secretary
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 31 July 2008
Secretary
DRAYTON, Robin Michael
Resigned: 31 July 2008
Appointed Date: 31 July 1997
Secretary
TOWLER, Roy Sydney
Resigned: 31 July 1997
Director
BRADY, James Michael
Resigned: 01 October 2010
Appointed Date: 01 June 2007
72 years old
Director
CLERY, Peter Agar
Resigned: 31 March 1998
Appointed Date: 30 November 1995
88 years old
Director
DRAYTON, Robin Michael
Resigned: 31 July 2008
Appointed Date: 30 November 1995
79 years old
Director
HODSON, Christopher Mark
Resigned: 31 August 2016
Appointed Date: 10 May 2010
51 years old
Director
JENKINS, Duncan Robert
Resigned: 01 October 2010
Appointed Date: 01 June 2007
54 years old
Director
MILLER, John Graham Rex
Resigned: 06 April 1997
Appointed Date: 31 January 1995
66 years old
Director
REISS, Nicholas Gladden
Resigned: 23 August 1994
82 years old
Director
RICHARDS, Henry Lloyd
Resigned: 11 September 2015
Appointed Date: 30 November 1995
73 years old
Director
SADLER-BRIDGE, David
Resigned: 15 March 1996
78 years old
Director
STEPHENS, Noel Melville
Resigned: 31 May 2007
Appointed Date: 30 November 1995
85 years old
Director
TOWLER, Roy Sydney
Resigned: 31 July 1997
88 years old

FELTWELL FEN FARMS LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016
18 Aug 2016
Registration of charge 003707620002, created on 4 August 2016
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Director's details changed for Mr Christopher Mark Hodson on 1 March 2016
...
... and 118 more events
20 Nov 1987
Full accounts made up to 31 March 1987
20 Nov 1987
Return made up to 19/08/87; full list of members
10 Mar 1987
Return made up to 21/08/86; full list of members
23 Feb 1987
Full accounts made up to 31 March 1986
20 Nov 1941
Certificate of incorporation

FELTWELL FEN FARMS LIMITED Charges

4 August 2016
Charge code 0037 0762 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands improvement holdings landmatch S.à.R.l land at…
15 April 1965
Deed experience to be supplemented to a trust deed 15 apr. '65 deed expressed to be suppl. To a trust deed.
Delivered: 22 April 1965
Status: Satisfied on 19 November 1991
Persons entitled: Alliance Assurance Co LTD
Description: Floating charge. Undertaking and all property and assets…

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